About

Registered Number: 02823712
Date of Incorporation: 03/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 24 24 Greenkeepers Rd, Great Denham, Bedford, Bedfordshire, MK40 4GJ,

 

Elite Consulting Ltd was registered on 03 June 1993. There are 3 directors listed as Ellender, Marianick Therese, Ellender, Raymond Charles, Giles, Roderick John for the company in the Companies House registry. The company is VAT Registered. The organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLENDER, Raymond Charles 03 June 1993 - 1
GILES, Roderick John 01 January 2001 23 June 2008 1
Secretary Name Appointed Resigned Total Appointments
ELLENDER, Marianick Therese 03 June 1993 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 17 June 2003
225 - Change of Accounting Reference Date 07 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 27 January 2002
287 - Change in situation or address of Registered Office 19 October 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 01 March 2000
RESOLUTIONS - N/A 31 August 1999
RESOLUTIONS - N/A 31 August 1999
RESOLUTIONS - N/A 31 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 05 July 1995
RESOLUTIONS - N/A 22 November 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 21 June 1994
CERTNM - Change of name certificate 16 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1994
288 - N/A 09 June 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.